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Entities
MR SIMON FRANKEL
unknown
Individual
MR SIMON FRANKEL is an individual. Holds positions at 12 companies, including 08965851, 1826 PROPERTIES LTD, LUGANO HOLDINGS LIMITED, MOUNDFIELD ROAD PROPERTY LTD, POWER HOUSE DEVELOPMENT LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08965851
SHAREHOLDER
🇬🇧 1826 PROPERTIES LTD
SHAREHOLDER
🇬🇧 LUGANO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MOUNDFIELD ROAD PROPERTY LTD
SHAREHOLDER
🇬🇧 POWER HOUSE DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 WIGAN HOUSE LTD
SHAREHOLDER
🇬🇧 BINTONS PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 WIDEWELL ESTATES LIMITED
SHAREHOLDER
🇬🇧 WELLSWAY SOUTH LTD
SHAREHOLDER
🇬🇧 JSF PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 POWER SUB JSF2 LTD
SHAREHOLDER
🇬🇧 WOODLAND ROAD PROPERTY LTD
DIRECTOR